OpenRegistry
Companies House/Gloucester/Company profile

BEARD GROUP LTD

Active
01218338·incorporated 1975-07-03

BEARD GROUP LTD is an active UK private limited company, incorporated on 3 July 1975 at Companies House (number 01218338; OpenRegistry canonical ID GB-01218338-beard-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-07-03
Registered Address
ROWAN HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

BEARD GROUP LTD has 2 persons with significant control on file:

  • Mr Jonathan Richard Beard born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Laura Ann Beard born 1999 resident in England, British national. Notified 2020-10-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Anthony John Beard born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Ms Jane Elizabeth Tull born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Ms Jane Elizabeth Tull born 1967 resident in England, British national. Notified 2020-10-01. Ceased 2020-10-01.
    • Owns 50–75% of shares

Previous names

BEARD GROUP LTD has previously traded as:

  • BEARD GROUP LTD.(THE) (until 2020-07-05)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Gloucester: